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COGAN CHAMBERS MANAGEMENT LIMITED

Company number 04634106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2015 AP01 Appointment of Mrs Gillian Brignell as a director on 1 January 2015
07 Feb 2015 TM02 Termination of appointment of Barbara Uren as a secretary on 1 January 2015
07 Feb 2015 AP01 Appointment of Mr Benjamin Malcolmson as a director on 1 January 2015
07 Feb 2015 TM01 Termination of appointment of David Jarratt as a director on 1 January 2015
07 Feb 2015 TM01 Termination of appointment of Barbara Uren as a director on 1 January 2015
07 Feb 2015 AP03 Appointment of Mr Benjamin Malcolmson as a secretary on 1 January 2015
07 Feb 2015 AD01 Registered office address changed from 8 Park Lane Burn Selby North Yorkshire YO8 8LW to Sunnyside Mill Lane Brandesburton Driffield North Humberside YO25 8QS on 7 February 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 12
04 Apr 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Linda Anderson as a director
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Barbara Uren on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Linda Anderson on 4 March 2010
04 Mar 2010 CH01 Director's details changed for David Jarratt on 4 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 13/01/09; full list of members
11 Dec 2008 363a Return made up to 13/01/08; full list of members